Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Considering The Quarterly And Year Ended Financial Results For The Period Ended 31St March 2022 And Others Matters On Agenda.
Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve Financial Results for the period ended 31st March 2022 Sarthak Metals Ltd - 540393 - Statement Of Disclosure Under Provisions Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018.
We wish to inform you that Sarthak Metals Limited is not a large corporate as per the criteria specified at para 2.2 of the said Circular. Therefore, the requirement of filing the initial disclosure and annual disclosure in Annexures A and B1 respectively to the aforesaid Circular for the Financial Year ended 2021-22, does not arise. Sarthak Metals Ltd - 540393 - Compliance Certificate Under Regulation 40 (10) Of LODR, Regulations, 2015
Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the copy of the Certificate issued by M/S NILESH A PRADHAN & CO., LLP Practicing Company Secretary, for the year ended on March 31, 2022. Sarthak Metals Ltd - 540393 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pratik JainDesignation :- Company Secretary and Compliance Officer Sarthak Metals Ltd - 540393 - Compliance Certificate For Period Ended March, 31 2022
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385. Sarthak Metals Ltd - 540393 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the Trading Window for dealing in securities of the company would remain closed, for all directors/officers/designated persons of the Company, from Friday, 01st April, 2022 till 48 hours after the declaration of financial results for the quarter ended 31st March, 2022. Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are enclosing herewith Earnings Presentation of the Company. The said presentation is also being made available at the website of the Company at www.sarthakmetals.com You are requested to kindly take the same on your record. Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 (6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are enclosing herewith press and media release of the Company. The said release is also being made available at the website of the Company at www.sarthakmetals.com You are requested to kindly take the same on your record. Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copies of publication of Audited Financial Results for the quarter and nine months ended 31.12.2021, published in the following newspapers: 1. Economic Times (National Daily newspaper - Mumbai - English Edition), on 12th February, 2022 2. Dainik Bhaskar (Regional Daily newspaper - Hindi Edition), on 12th February, 2022. Sarthak Metals Ltd - 540393 - Board Meeting Outcome for Outcome Of Board Meeting Dated 11Th February, 2022
1. Submission of the audited financial results under Regulation 33 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, for the quarter ended as on 31st December, 2021, along with the audit report. 2. The Board has approved the acquisition of land for the expansion of business of the Company